The
Special Fraud Unit of the Nigeria Police has arrested a final year student of
Imo State University, Uche Akobundu; two employees of Skye Bank PLC, Nnamdi
Dike, Olawale Ogunniran and a bureau de change operator, Sanni Ismaila, for
alleged fraud.
Punch
Metro learnt that Akobundu, who is the prime suspect, was in the habit of
meeting American women on dating websites.
After
cajoling the women to fall in love with him, he would promise to marry them and
then start collecting money from them through Western Union Money Transfer.
According
to the police, Akobundu went by various pseudonyms such as Devon Miles and
Martin Williams, which he used to impersonate American men.
The
suspect, who claimed to be studying Microbiology, said he posed as an American
living in Nigeria.